7:00

1. **Call to Order

2. *Approval of Agenda

3. *Approval of Minutes of September 10, 2019 Regular Selectboard Meeting

4. **Citizen Comments [Opportunity to raise or address issues that are not otherwise included on this agenda]

7:10

5. *Application from Dedalus Wine Group, Inc. for a Second Class Liquor License

7:15

6. **Eric Fitch, CEO PurposeEnergy, Sewer Connection fee for Middlebury Resource Recovery Center, a waste-to-energy digester facility

7:30

7. *Dan Werner, Director of Public Works Planning, regarding the Infrastructure Committee Meeting of September 12, 2019

7.a. *Recommendation on Award of Contract for Route 116 Water Main Project Engineering

7.b. *Recommendation on Award of Contract for Court Street and Charles Avenue Drainage Structure Replacement

7:40

8. *Jennifer Murray, Director of Planning & Zoning, with a proposal for an FY20 Municipal Planning Grant to update the Middlebury Zoning and Subdivision Regulations

7:50

9. *Set penalty amount for late Homestead Declaration filings, as required by 32 VSA § 5410

7:55

10. *Approval of Check Warrants

11. **Town Manager’s Report

12. **Board Member Concerns

8:10

13. *Executive Session – Legal Matters and Contracts

14. **Action on Matters Discussed in Executive Session (Not Anticipated

) 8:15

15. *Adjourn

* Decision Item

** Possible Decision